bia fd
@biafd
Compliance Financial Crime Risk Operations Analyst
What I'm looking for
As a highly motivated and detail-oriented Compliance Financial Crime Risk Operations Analyst, I leverage my expertise in transaction monitoring, due diligence, and risk management to drive business growth and mitigate potential risks. With a strong academic background in Law and experience in top-tier financial institutions, I excel in developing and implementing effective compliance strategies, conducting thorough investigations, and providing training to Relationship Managers.
My proficiency in Alteryx, Microsoft Office 365 Suite, and other cutting-edge tools enables me to streamline processes, automate tasks, and enhance operational efficiency. I am committed to staying up-to-date with regulatory requirements, industry trends, and best practices to ensure compliance and minimize risk.
With a proven track record of delivering high-quality results, I am confident in my ability to make a valuable contribution to any organization seeking a dedicated and results-driven compliance professional.
Experience
Work history, roles, and key accomplishments
Analyst
Banco de Investimentos SA - HSBC
Mar 2022 - Present (3 years 4 months)
Responsible for development and reporting of operational KPIs, transaction monitoring investigations, and review of quality assurance improvements.
Intern
Banco de Investimentos SA - HSBC
Feb 2021 - Feb 2022 (1 year)
Responsible for onboarding the investment policy, monitoring the Plataforms submission of statements, and follow-up on SISBACEN, CRD, and RDR pending issues.
Intern
Companhia Siderúrgica Nacional - CSN
Jan 2020 - Feb 2021 (1 year 1 month)
Responsible for Supplier Due Diligence Analysis, Public Governmental Consultations, and support in the Creation and Management of Compliance-Related Events.
Education
Degrees, certifications, and relevant coursework
bia hasn't added their education
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Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
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